Elooto Limited, a registered company, was registered on 16 Sep 1999. 9429037485795 is the New Zealand Business Number it was issued. "Sales advisory service" (ANZSIC M696285) is how the company is classified. This company has been supervised by 2 directors: Kerry Neil O'toole - an active director whose contract started on 16 Sep 1999,
Tracey Lee O'toole - an active director whose contract started on 16 Sep 1999.
Updated on 08 Apr 2024, our data contains detailed information about 1 address: 94 Aldridge Road, Rd 3, Hunua, 2583 (type: office, registered).
Elooto Limited had been using 1-14 Hawera Road, Kohimarama, Auckland as their physical address until 03 Mar 2021.
Other names for the company, as we found at BizDb, included: from 16 Sep 1999 to 30 Jul 2018 they were called Cucina Foods Limited.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group consists of 99 shares (99%) held by 3 entities. Next we have the second group which consists of 2 shareholders in control of 1 share (1%).
Principal place of activity
10/43a Linwood Avenue, Mt Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 1-14 Hawera Road, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 28 Aug 2018 to 03 Mar 2021
Address #2: 10/43 Linwood Park, Linwood Ave, Mt Albert New Zealand
Registered address used from 13 Apr 2000 to 28 Aug 2018
Address #3: 10/43 Linwood Park, Linwood Ave, Mt Albert
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 10/43 Linwood Park, Linwood Ave, Mt Albert New Zealand
Physical address used from 17 Sep 1999 to 28 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 19 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Mercham Trustee Company No. 2 Limited Shareholder NZBN: 9429034677223 |
6 Boston Road Mt Eden, Auckland 1023 New Zealand |
21 May 2010 - |
Individual | O'toole, Kerry Neil |
Rd 3 Hunua 2583 New Zealand |
16 Sep 1999 - |
Individual | O'toole, Tracey Lee |
Rd 3 Hunua 2583 New Zealand |
16 Sep 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | O'toole, Kerry Neil |
Rd 3 Hunua 2583 New Zealand |
16 Sep 1999 - |
Individual | O'toole, Tracey Lee |
Rd 3 Hunua 2583 New Zealand |
16 Sep 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burrell, Richard John |
Kohimarama Auckland 1071 |
16 Sep 1999 - 27 Jun 2010 |
Kerry Neil O'toole - Director
Appointment date: 16 Sep 1999
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 12 Feb 2021
Address: 14 Hawera Road, Kohimarama, Auckland, 1071 New Zealand
Address used since 21 May 2010
Tracey Lee O'toole - Director
Appointment date: 16 Sep 1999
Address: Rd 3, Hunua, 2583 New Zealand
Address used since 12 Feb 2021
Address: 14 Hawera Road, Kohimarama, Auckland, 1071 New Zealand
Address used since 21 May 2010
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